All Information about:

Name	Mansions Properties Limited
Address	Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR
VAT ID	no VAT ID available
Company No.	06823201 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Aaronson, Hilda Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Aaronson, Michael Arnold Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Aaronson, Hilda New Southgate, London, United Kingdom Status: Active Notified: 18/02/2009 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Aaronson, Michael Arnold New Southgate, London, United Kingdom Status: Active Notified: 18/02/2009 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cheah, Chee Choong London, England Status: Active Notified: 10/12/2012 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB J&A UK Services LTD Status: Active Notified: 05/07/2021 Companies House Number: 13493473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Terrae Limited Status: Active Notified: 26/03/2021 Companies House Number: 13293858 Nature of Control